Status of files Received in 2017

Sr no.

Name of the Importer

F. No.

SVB F. No.

Receiving Date in SVB

Document required

Remarks

REPLY FROM/ REMINDER TO IMPORTER

January,2017

General Motors India pvt. Ltd.

S/3-Gen-11876/16-17/Gr. VB/ACC, SVB-3188/2016-17/BBG/ACC,

A-453

01.05.2017

Importer is already registerd, File is to be merged

Called Importer for submission of Tree Chart of Parent Company

04.05.2017

Ekatra Hospitalitiy Ventures Pvt. Ltd.

S/3-SVB-14/2016-17 Gr. II/ACC

A-477

16-01-12017

GATT declaration

DM issued on 27.04.2017

04.05.2017

Invixium Access Pvt. Ltd.

VIII/48-84/SVB/Assmt./15-16

A-479

16-01-12017

MOA, GAAT

Dm issued on 19.04.2017

04.05.2017

General Motors India Pvt. Ltd.

S/26-Misc-06/2014-15 SVC/JNCH, S/9-SVC-210/2016-17 JNCH

A-491

1/30/2017

Importer is already registerd, File is to be merged

Called Importer for submission of Tree Chart of Parent Company

04.05.2017

Mackay Communication India Pvt. Ltd.

S/3-Gen-1362/16-17/Gr. V/ACC, SVB-3349/2016-17/BBG/ACC,

A-481

1/19/2017

GATT, B?E

DM issued on 27.04.2017

04.05.2017

February,2017

Tubestar Oil and Gas Services Pvt. Ltd.

S/3-Misc-102/2015-16/7H/ACC

A-493

1/7/2016

GATT declaration

DM issued on 28.-04.2017

04.05.2017

Welspun Global Brands

S/26-Misc-06/2014-15 SVC/JNCH, S/9-SVC-151/2016-17 JNCH

A-496

2/9/2017

GATT declaration

DM issued on 28.-04.2017

04.05.2017

Panelli Pumps and Motors Pvt. Ltd.

Viii/48-1526/SVB/Gr. VII/MCH/16-17

A-498

2/10/2017

GATT declaration

DM issued on 28.-04.2017

04.05.2017

Pete Haammond Power Solutions Pvt. Ltd.

S/26-Misc-06/2014-15 SVC/JNCH, S/9-SVC-226/2016-17 JNCH

A-505

2/22/2017

GATT

DM on 28.04.2017

04.05.2017

Rapiddrop India Pvt. Ltd.

S/26-Misc-06/2014-15 SVC/JNCH, S/9-SVC-217/2016-17 JNCH

A-499

2/14/2017

Already registered and alloted file no. 63/2016

Called Importer for submission of Tree Chart of Parent Company

04.05.2017

March,2017

JSW Cement Ltd.

C.No. VIII/Gen./2/2015-SVB

A-509

3/8/2017

Reffered from Autonagar Vijayawada

DM issueed 0n 01.05.2017

01.05.2017

Yupaa Fresh Pvt. Ltd.

S/26-Misc-06/2014-15 SVC/JNCH, S/9-SVC-245/2016-17 JNCH

A-517

3/23/2017

B/E and related invoices, GAAT

DM issueed 0n 01.05.2017

01.05.2017

Centec RRR System nad Sensors Pvt. Ltd.

S/3-Gen-1644/16-17/Gr. V/ACC, SVB-3169/2016-17/BBG/ACC,

A-523

3/30/2017

GATT declaration

DM issueed 0n 01.05.2017

01.05.2017

R-PAC India Pvt. Ltd.

S/3-SVB-27/2016-17 Gr. II/ACC

A-526

3/31/2017

GAAT declaration, B/E

DM issueed 0n 01.05.2017

01.05.2017

April,2017

Loxim Industries Ltd.

F.No. VIII/48-149/ACC/LoXIM/2016-17

A-531

4/3/2017

GATT,B/E, IEC,PAN

DM issueed 0n 01.05.2017

01.05.2017

Setco spindels India Pvt. Ltd.

S/26-Misc-06/2014-15 SVC/JNCH, S/9-SVC-248/2016-17 JNCH

A-533

4/4/2017

GATT declaration

DM issueed 0n 01.05.2017

01.05.2017

Konvekta Bus Ac India Pvt. Ltd.

S/26-Misc-06/2014-15 SVC/JNCH, S/9-SVC-04/2016-17 JNCH

A-537

4/17/2017

GATT declaration, B/E and related invoices

DM issueed 0n 01.05.2017

01.05.2017

Yama Ribbons & Bows India Pvt. Ltd.

S/26-Misc-102/2016-17 Gr.III

A-538

21.04.2017

PAN, IEC, SVB Bond, GATT declaration

DM issued 0n 01/05/2017

01.05.2017

Status of files Received in 2016

Sr no.	Name of the Importer	F. No.	SVB F. No.	Receiving Date in SVB	Document required	Remarks	DATE OF LAST REMINDER TO IMPORTER
January,2016
1	PepsiCo India Holdings Pvt Ltd	S/26-Misc-759/15-16 Gr I S/9-SVC-254/15-16 JNCH	A-211	19.01.2016	B/E, GATT, Relationship Brief	DM ISSUED ON 01.06.2016	17.04.2017
2	Lagam Polyers P Ltd	S/26-Misc-394/15-16 Gr II C S/9-SVC-253/15-16 JNCH	A-212	19.01.2016	B/E, GATT	DM ISSUED ON 01.06.2016	17.04.2017
3	Josab India P. Ltd	S/26-Misc-459/15-16 Gr II S/9-SVC-289/15-16 JNCH	A-213	19.01.2016	GATT,B/e, Relationship Brief	DM ISSUED ON 01.06.2016	17.04.2017
4	L. M. Wind Power Blandes India Pvt Ltd	S/26-Misc-2716/15-16 Gr V S/9-SVC-277/15-16 JNCH	A-216	19.01.2016	B/E, GATT, Relationship Brief	DM ISSUED ON 01.06.2016	17.04.2017
February,2016
5	Styrax Commodities Ltd	S/26-Misc-06/14-15 SVC/JNCH S/9-SVC-314/2015-16 JNCH	A-229	19.02.2016	B/E, Relationship Brief	DM ISSUED ON 23.06.2016	17.04.2017
March,2016
6	Myra Accessories Pvt. Ltd.	S/3-Gen-990/15-16, Gr.II,I ACC	A-244	18.03.2016	B/E, Relationship Brief	DM ISSUED ON 27.06.2016	18.04.2017
April,2016
7	Ruchi Kagome Foods India Pvt Ltd	S/9-SVC-319/2015-16 JNCH	A-256	11.04.2016	GATT, B/E	DM 19/07/2016	18.04.2017
8	Viega India Pvt Ltd	S/9-SVC-336/2015-16 JNCH	A-257	11.04.2016	Relationship Brief , B/E	DM ISSURED ON 20.06.2016	18.04.2017
9	Heinzmann India Pvt Ltd	SVB-2983/2016-17 BBG ACC	A-262	12.04.2016	GATT,B/e, PAN, Relationship Brief	DM ISSURED ON 16.06.2016	18.04.2017
10	Involute Technologies Pvt. Ltd.	SVB-02/2015-16 BBG/ACC	A-269	11.04.2016	PAN, GATT, B/E	DM on 28.06.2016	18.04.2017
11	Global Water Solution (I) Pvt Ltd	S/9-SVC-349/2016-17 JNCH	A-277	29.04.2016	Relationship Brief, GATT, B/E	DM ISSUED ON 24.06.2016	18.04.2017
May,2016
12	Smalticeram India Pvt. Ltd.	S/9-SVC-03/2016-17 JNCH	A-288	13.05.2016	GATT, B/E	DM on 02/08/2016	19.04.2017
13	Schletter India Pvt. Ltd.	S/9-SVC-24/2016-17 JNCH	A-290/284	13.05.2016	B/e, GATT, Relationship Brief	DM on 07/06/2016	19.04.2017
June,2016
14	Eyenetra India Pvt. Ltd.	S/3-Gen-1885/2016-17 VBACC SVC-02/2016-17/Gr VB ACC	A-307	09.06.2016	GATT	DM issued on 29/07/2016	19.04.2017
July,2016
15	Poligof -Micro hygiene India Pvt. Ltd.	S/26-Misc-06/2014-15 SVC/JNCH,S/9-SVC-56/2016-17 JNCH	A-337/294	11.07.2016	B/E, GATT, Relationship Brief	Dmon 09/06/2016 19/08/2016	19.04.2017
16	Brugg Cables India Pvt. Ltd.	S/3-Gen341/2016-17 V/ACC ,SVB/15/2016-17 Gr V/ACC	A-344	13.07.2016	GATT Declaration	DM issued on 02/08/2016	19.04.2017
17	Pec Fixing Systems Pvt. Ltd.	S/26-Misc-06/2014-15 SVC/JNCH,S/9-SVC-75/2016-17 JNCH	A-353	15.07.2016	B/e, Relationship Brief	DM 17/08/2016	20.04.2017
18	Kuhme Valves India Pvt. Ltd.	S/3-Gen-438/2016-17 ACC SVB-3056/2016-17 /BBG /ACC	A-356	20.07.2016	GATT	DM issued on 02/08/2016	20.04.2017
19	Bentley Systems India Pvt. Ltd.	S/3-Gen-15/2016-17 ACC SVB-3058/2016-17 /BBG /ACC	A-357	20.07.2016	SVB Bond, B/e, IEC	DM issued on 02/08/16	20.04.2017
August,2016
20	Magnestica refractories Pvt. Ltd.	S/26-Misc-06/2014-15 SVB JNCH, S/9-SVC-91/2016-17 JNCH	A-366	02.08.2016	GATT, B/E, Relationship Brief	Dm on 16/08/2016	20.04.2017
21	Ciemme jewels ltd.	S/3-Misc-01(100)/2015-16 PCCCC	A-380	11.08.2016	GATT, PAN,MOA, Relationship Brief	DM on 30/08/2016	20.04.2017
22	Gitanjali Gems ltd.	S/3-Misc-01(111)/2015-16 PCCCC	A-382	11.08.2016	GATT, PAN,MOA, Relationship Brief	DM 02/09/2016	20.04.2017
September,2016
23	CHINA COAL NO 3 MINING INDIA PVT LTD	S/9-SVC-10/2016-17 JNCH	A-389	02.9.2016	B/E, GATT, Relationship Brief	Dm 20/09/2016	21.04.2017
24	Halfen Moment India Pvt. Ltd	S/26-Misc-06/2014-15 SVC/JNCH, S/9-SVC-125/2016-17/JNCH	A-394	19.09.2016	GATT, Relationship Brief, MOA, B/E	Called up importer on 20.12.2016 for submitting documents DM on 07/12/2016	21.04.2017
25	Mitchell Fair & White Pvt. Ltd.	S/9-SVC-123/2016-17 SVC JNCH	A-393	12.09.2016	DATT declaration	DM on 27.04.2017	03.05.2017
26	Eaton India Innovation Centre	S/3-Gen-352/2016-17 Gr VA/ACC	A-397	09.09.2016	B/E, GATT, Relationship Brief	Dm 07/10/2016	21.04.2017
27	Tunkers automation India Pvt. Ltd.	S/3-Gen-690/16-17 V/ACC, SVB-3083/2016-17/BBG/ACC	A-412	18.09.2016	GATT, Relationship Brief, B/E	DM issued on 08/12/2016	21.04.2017
28	Hauaheng Automation Pvt. Ltd	s/9-SVC-130/2016-17/JNCH	A-401	27.09.2016	B/e, Relationship Brief	DM issued on 08/12/2016	21.04.2017
October,2016
29	Simona india Pvt. Ltd.	S/26-Misc-06/2014-15 SVC/Jnch(Pt-I), S/9-SVC-139/2016-17/JNCH	A-410	06.10.2016	GATT	Called up importer on 20.12.2016 for submitting documents, Dm 07.12.2016	24.04.2017
30	INVT Electrical India Pvt. Ltd.	S/26-Misc-06/2014-15 SVC/JNCH(Pt-I), S/9-SVC-138/2016-17/JNCH	A-411	06.10.2016	GATT, Relationship Brief, B/E	Called up importer on 20.12.2016 for submitting documents, DM on 07/12/2016	24.04.2017
November,2016
31	Schiffer and Menezes India Pvt. Ltd.	S/26-Misc-06/2014-15 SVC/JNCH, S/9-SVC-228/2015-16 JNCH	A-419	04.11.2016	GATT, Relationship Brief, B/E	Dm issued on 08/12/2016	24.04.2017
32	Louis Dreyfus Company Ind. Pvt. Ltd.	C.No. VIII/06/28/2016-Imp. Assmt.	A-421	03.11.2016	GATT, IEC, Relationship Brief, PAN, SVB Bond	DM Issued on 30.03.2017	24.04.2017
33	Jain farm Fresh Food Ltd.	S/26-Misc-06/2014-15 SVC/JNCH, SVC-156/2016-17 JNCH	A-423	10.11.2016	MOA, GATT,B/E	DM issued on 08/12/2016	24.04.2017
34	Ams Chasys Automative (I) Pvt. Ltd.	S/26-Misc-06/2014-15 SVC/JNCH, SVC-154/2016-17 JNCH	A-425	10.11.2016	GATT,B/E	Dm issued on 07/12/2016	24.04.2017
35	Iconex India Pvt. Ltd.	S/3-SVB-11/2016-17 Gr. II,ACC	A-426	10.11.2016	B/E, GATT declaration	DM Issued on 30.03.2017	25.04.2017
36	Afri ventures India Pvt. Ltd.	C.No. VIII/06/06/2016-ICD	A-430	15.11.2016	SVB Bond, GATT declaration	DM Issued on 30.03.2017	25.04.2017
37	Porite India Pvt. Ltd.	S/26-Misc-06/2014-15 SVC/JNCH, S/9-SVC-157/2016-17 JNCH	A-432	18.11.2016	GATT, B/E	DM Issued on 30.03.2017	25.04.2017
38	Miichelman Pvt. Ltd. Reg.	S/3-SVB-07/2016-17/Gr. II/ACC	A-433	18.11.2016	GATT	DM Issued on 30.03.2017	25.04.2017
39	Julius Eliaz Diamond India Pvt. Ltd.	S/3-Misc-01(331)/2011-12 PCCCC	A-436	18.11.2016	GATT, IEC, PAN,Relationship Brief	DM Issued on 30.03.2017	25.04.2017
40	trinity Cycles India Pvt. Ltd.	S/26-Misc-06/2014-15 SVC/JNCH, S/9-SVC-158/2016-17 JNCH	A-437	18.11.2016	B/E	DM Issued on 30.03.2017	25.04.2017
41	Flo Dyne Controls I.P Ltd.	F. N0. VIII/48-100/ACC/FLO-Dyne/2016-17/1485	A-438	21.11.2016	GATT	DM Issued on 30.03.2017	26.04.2017
42	Quadrogen india Pvt. Ltd.	S/3-Misc-312/2016-17 DEEC ACC	A-441	11/24/2016	IEC,GATT,MOA	DM Issued on 30.03.2017	26.04.2017
43	Rotex Manufacturers & Engg Pvt. Ltd.	S/26-Misc-06/2014-15 SVC/JNCH, S/9-SVC-166/2016-17 JNCH	A-442	11/25/2016	GATT declaration	DM Issued on 30.03.2017	26.04.2017
44	Wella India Pvt. Ltd.	S/26-Misc-06/2014-15 SVC/JNCH, S/9-SVC-155/2016-17 JNCH	A-443	11/25/2016	GATT,Relationship Brief	DM Issued on 30.03.2017	26.04.2017
45	Optel Vision India Pvt. Ltd.	S/3-Gen-1022/16-17 Gr. V/ACC, SVB-3112/2016-17/BBG/ACC	A-445	11/25/2016	GATT declaration, Relationship Brief	DM Issued on 30.03.2017	26.04.2017
46	HP Tronic Pune Pvt. Ltd.	S/3-Gen-524/16-17 Gr. VA/ACC, SVB-3116/2016-17/BBG/ACC, SVB-12/2016-17/ Gr. VA/ACC	A-446	11/25/2016	PAN Card, GATT	DM Issued on 30.03.2017	26.04.2017
December,2016
47	Evermore Industries India Pvt. Ltd.	S/26-Misc-06/2014-15 SVC/JNCH, S/9-SVC-171/2016-17 JNCH	A-448	12/1/2016	GATT Declaration,	Dm issued on 27.04.2017	03.05.2017
48	Scholle IPM India Packaging Pvt. Ltd.	S/26-Misc-06/2014-15 SVC/JNCH, S/9-SVC-165/2016-17 JNCH	A-449	12/1/2016	B/E, GATT declaration	Dm issued on 27.04.2017	03.05.2017
49	Tegola Tema India Pvt. Ltd.	S/26-Misc-06/2014-15 SVC/JNCH, S/9-SVC-167/2016-17 JNCH	A-452	12/7/2016	SVB Bond, GATT declaration	Dm issued on 27.04.2017	03.05.2017
50	B & E Diagnostics India Pvt. Ltd.	F.No. VIII/48-142/ACC/B & E Diagnostics/2016-17	A-456	12/5/2016	B/e, PAN card, MOA, GATT declaration, IEC	Dm issued on 27.04.2017	03.05.2017
51	Glencore Grain India Pvt. Ltd.	C. No. VIII/0628/2016-Imp-Assmt.	A-459	12/23/2016	GATT, PAN,IEC, MOA, Bond	Dm issued on 27.04.2017	03.05.2017
52	Venus Aesthetic LLP	VII/48-85/SVB ASSmt/15-16	A-467/429	12/26/2016	MOA,B/E and related Invoice,GATT declaration	Dm issued on 27.04.2017	03.05.2017

Status of files Received in 2017

January,2017

February,2017

March,2017

April,2017

Status of files Received in 2016

January,2016

February,2016

March,2016

April,2016

May,2016

June,2016

July,2016

August,2016

September,2016

October,2016

November,2016

December,2016